US Treasury sanctions corrupt police officials

OFAC designated six individuals pursuant to because of their support for, or actions on behalf of, the Cartel de Jalisco Nueva Generacion (CJNG), a violent Mexico-based organization that traffics a significant proportion of the fentanyl and other deadly...

US/Mexico agree to work on anti-corruption

The US and Mexico committed to establish a working group on anti-corruption, focused primarily on a high-level strategic response to public corruption and in line with current Treasury efforts and the Biden Administration’s December 2021…

FATF on Mexico’s progress to tackle ML/TF

FATF releases evaluation outlining Mexico’s progress in strengthening measures to tackle ML/TF 2022. Mexico is compliant on 10 of the 40 Recommendations and largely compliant on 22 of them. It remains partially compliant on 7 Recommendations…